0x8bfaeae7d8d8968dcb242201e6d08490b4f9d86a

View on DeBank View on Arkhm Copy address

thetruewhale.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
2	0x700f4dc28170f9903faa6da32d6663ff1ac94f27 UniswapV3Pool Delete label?	4
3	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
4	0xdfae1723869d9aea846b0f10a3d851d98ac11e27 "TheNeoCollector" on OpenSea Delete label?	3
5	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
7	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
8	0xe0e815a52a8fd15f2d14c7721190931a4c518ef6	2
9	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
10	0x3d249099346e9004a101128f10763cb9933fc2a8	1
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x453b37ddf8fc7db4e488c651b6f541a21338876a	1
13	0x51ad9df02902fe652ea039fea7f4b23bc2d1e9b5	1
14	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
15	0x5d9ab43ca2d0d6892cde6062978ee07bdcf02a78 Uniswap V2 Delete label?	1
16	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	1
17	0x625bb13db9bce2a88eeff5a6f042792c3466dd7a	1
18	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
21	0x74ae547220302d61aff9911b41509cb34e435610	1
22	0x7749e5507cf8e34771ad2e3ad073e158c04d5099	1
23	0x7e1357fa56c0ecfe69daf22e08489ae8de56d86c VolatileV2 AMM - OP/DHT Delete label?	1
24	0x82299760fe2ccc3282bf5c55849eb15ff184842c	1
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58b5fdcc9e011899e41eea2ec1ee9008a036bc5e	5
2	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
3	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xe7b872c3219e06df04d87cb1b55ee45e9042a8a8	2
5	0x30354d963fb0d6be6b1f03a87cadf9caa9ce47ae	1
6	0x3078040b560415aec2e926dfcc5cc85346d96aad Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x3782a3425cd093d5cd0c5b684be72641e199029c	1
8	0x3d249099346e9004a101128f10763cb9933fc2a8	1
9	0x58b58fb9bbb0e13d96a82eb33f80154d79c6bc5e	1
10	0x5efc9d10e42fb517456f4ac41eb5e2ebe42c8918 Renzo Protocol Delete label? WithdrawQueue (Proxy) Delete label?	1
11	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x704ecf84a3805ae046c6bd86bf8c463248ce3d04	1
13	0x76366d95c2016446247296ea50c8d06d0585ae00 Uniswap Delete label? V3 Pool Delete label?	1
14	0x82299760fe2ccc3282bf5c55849eb15ff184842c	1
15	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
16	0x934e961e0c32260d735d5b6f8e105bf1e759777b Uniswap Delete label? V2 Pool Delete label?	1
17	0xa76abe00f9e422c4763061c6444c8b2f00370ede	1
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
19	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
20	0xc3ccc0a80650a82e7e6ac994b06a5939177e63f7 Uniswap V2 Delete label?	1
21	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1
22	0xd37ae8c16449e7ef858652e02555c51d2572552b	1
23	0xdd3905b883ce1d037cbbbb588c0b51d20426db68 Uniswap Delete label? V3 Pool Delete label?	1
24	0xdfae1723869d9aea846b0f10a3d851d98ac11e27 "TheNeoCollector" on OpenSea Delete label?	1
25	0xe0e815a52a8fd15f2d14c7721190931a4c518ef6	1